---
title: "DK 812 (MALLORCA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c4e56a4-d790-56c3-834e-8e5241d912bf
json: https://whiteintel.dev/api/public/dossier/3c4e56a4-d790-56c3-834e-8e5241d912bf
identifier: oo:GB-COH-14967807
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DK 812 (MALLORCA) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14967807`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c4e56a4-d790-56c3-834e-8e5241d912bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c4e56a4-d790-56c3-834e-8e5241d912bf  

## Ownership & control

### Owners / controllers

- **DK 812 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6b675ef-d0ab-51cc-9e59-d8a5b076dd08
- **DK 812 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6b675ef-d0ab-51cc-9e59-d8a5b076dd08

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14967807`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-28
- **Registered office:** Dale Farm, Maidwell, Northampton, NN6 9JE, England
- **SIC:** 68209

### Officers

- KEIR, David Christopher Lindsay — director · British · appointed 2023-06-28

### Beneficial owners (Persons with Significant Control)

- [Dk 812 Limited](https://whiteintel.dev/entity/d6b675ef-d0ab-51cc-9e59-d8a5b076dd08) — 75–100% shares · corporate PSC · England — since 2023-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14967807
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14967807

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DK 812 (MALLORCA) LTD** — https://whiteintel.dev/entity/3c4e56a4-d790-56c3-834e-8e5241d912bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DK 812 (MALLORCA) LTD**. Human view: https://whiteintel.dev/entity/3c4e56a4-d790-56c3-834e-8e5241d912bf · Structured JSON: https://whiteintel.dev/api/public/dossier/3c4e56a4-d790-56c3-834e-8e5241d912bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._